Company Information

CIN
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajeev Sankuru Chanassery
Sajeev Sankuru Chanassery
Director
over 9 years ago
Mohamed Abdulrahman .
Mohamed Abdulrahman .
Director
almost 11 years ago
Sasidharan Plavinkoottathil Aravindakshan
Sasidharan Plavinkoottathil Aravindakshan
Managing Director
almost 11 years ago

Past Directors

Joseph Palapparambil Jacob .
Joseph Palapparambil Jacob .
Director
almost 11 years ago

Documents

Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Interest in other entities;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-03062016_signed
Copy of resolution passed by the company-03062016
Copy of the intimation sent by company-03062016
Form AOC-4-03062016_signed